| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Jan 2025 | 17 Dec 2024 |
| Angel One Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations 2015 (Listing Regulations) we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday January 13 2025 to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31 2024. Further pursuant to the Listing Regulations and the amendments made thereto the Trading Window in respect of equity shares of the Company will remain closed from January 1 2025 till 48 hours from the date of declaration of unaudited standalone and consolidated financial results for the quarter and nine months ended December 31 2024. Further pursuant to Regulation 30 of the Listing Regulations we hereby intimate that the Company will be hosting an earnings call with analysts and investors on Tuesday January 14 2025 at 1100 hrs (IST) to discuss the financial results for the quarter and nine months ended December 31 2024. Outcome of the Board Meeting held today i.e. January 13, 2025 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 13/01/2025) | ||
| Board Meeting | 14 Oct 2024 | 25 Sep 2024 |
| Angel One Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday October 14 2024 to consider and approve the unaudited standalone and consolidated financial results (with Limited Review) for the quarter and half year ended September 30 2024. Outcome of the Board Meeting held on October 14, 2024. (As per BSE Announcement Dated on 14/10/2024) | ||
| Board Meeting | 15 Jul 2024 | 27 Jun 2024 |
| Angel One Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2024 inter alia to consider and approve Intimation of Board Meeting on Monday July 15 2024 earnings call with analysts and investors and closure of trading window. Outcome of Board Meeting held today i.e. July 15, 2024 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 15/07/2024) | ||
| Board Meeting | 17 Apr 2024 | 27 Mar 2024 |
| Angel One Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2024 inter alia to consider and approve Intimation of Board Meeting on Wednesday April 17 2024 earnings call with analysts and investors. Outcome of Board Meeting held today i.e. April 17 2024 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. Results for Quarter and year ended March 31,2024 (As Per BSE Announcement Dated on 17/04/2024) | ||
| Board Meeting | 22 Feb 2024 | 19 Feb 2024 |
| Angel One Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(d) and Regulation 29 (2) of the SEBI Listing Regulations we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on 22.02.2024 inter alia to transact the following: 1. proposal for raising of funds by way of issuance of eligible securities of the Company in one or more tranches through one or more public and/or private offerings including by way of preferential issue qualified institutions placement and/or further public offering subject to such approvals as may be required including approval of the shareholders of the Company. 2. Conducting Extraordinary General Meeting to seek approval of shareholders in respect of the aforesaid proposal if the same is approved by the Board. The Trading Window for dealing in the securities of the Company is closed till 24.02.2024 for the selective designated persons in terms of the Companys Code of Conduct framed pursuant to SEBI (PIT)Regulations 2015 Outcome of the Board Meeting held today i.e. Thursday February 22, 2024 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Raising of Funds (As per BSE Announcement Dated on 22/02/2024) | ||
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